• Intuit (Forest Park, GA)
    Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... more
    JobGet (03/12/25)
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  • Fraud Investigator 1

    Truist (Winston Salem, NC)
    … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates ... more
    Truist (02/14/25)
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  • Senior Fraud Investigator

    City of New York (New York, NY)
    …- Interview clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1 . A four-year high ... more
    City of New York (02/12/25)
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  • Senior Investigator

    City of New York (New York, NY)
    …240-250-252 Livingston Street, Brooklyn Hours/Schedule: Monday - Friday 9 am - 5 pm FRAUD INVESTIGATOR - 31113 Qualifications 1 . A four-year high school ... more
    City of New York (02/12/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …and New York City Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for ( 1 ) one Associate Fraud Investigator II to function as an Unit ... more
    City of New York (02/12/25)
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  • Senior Program Integrity Specialist

    City of New York (New York, NY)
    …ID, and used for identification and security purposes. IDNYC is recruiting for one ( 1 ) Fraud Investigator II to function as Senior Program Integrity ... more
    City of New York (02/12/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …System (AFIS) State Prison Match, and internally generated projects. BFI/RID is recruiting for ( 1 ) one Associate Fraud Investigator II to function as a ... more
    City of New York (02/12/25)
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  • Family Worker

    City of New York (New York, NY)
    …a week, 365 days a year. The Department of Homeless Services (DHS) is recruiting for one ( 1 ) Fraud Investigator Level II to function as a Family Worker who ... more
    City of New York (02/12/25)
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  • Senior Team Leader

    City of New York (New York, NY)
    …days a week, 365 days a year. The Department of Homeless Services (DHS) is recruiting ( 1 ) Associate Fraud Investigator II to function as a Senior Team Leader ... more
    City of New York (02/12/25)
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  • Fraud Investigator

    Huntington National Bank (Columbus, OH)
    Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... more
    Huntington National Bank (02/11/25)
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